Coverage › SEBI — Enforcement › Unserved Summons / Notices
Unserved Summons / Notices
4,577 documents indexed — matches SEBI exactly. Source: SEBI listing
| Date | Title | SEBI ID | Document |
|---|---|---|---|
| Feb 08, 2012 | Show Cause Notice issued to Shri Rakesh H. Jain and Bhavesh Jain in the matter of Synchronised Trading by Connected Persons | 22588 | Open → |
| Jan 18, 2012 | Show Cause Notice in the matter of Edserve Softsystems Ltd | 31585 | Open → |
| Dec 15, 2011 | Supplementary Material in the Adjudciation Proceedings against Purshottam Budhwani in the matter of IPO irregularities | 22297 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of M/s Watta Finance & Investment company Limited in the matter of M/s A.V. Cotex Limited | 21741 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of Vijay K Bohra in the matter of M/s Flawless Diamond (India) Limited | 21740 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of M/s Sahil Electronics Limited in the matter of M/s A.V. Cotex Limited | 21739 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of Kirit S Gandhi in the matter of M/s Flawless Diamond (India) Limited | 21738 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of Dinesh K Pandey in the matter of M/s Flawless Diamond (India) Limited | 21737 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of Dhirajlal Patel in the matter M/s Kewal Kiran Clothing Limited | 21736 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of M/s Cosmo Corporate Services Limited in the matter M/s Sumeet Industries Limited | 21735 | Open → |
| Dec 12, 2011 | Hearing Notice in respect of Balasaheb J Kamble in the matter of M/s Flawless Diamond (India) Limited | 21734 | Open → |
| Nov 24, 2011 | Show Cause Notice in respect of Growth Agro Industries Ltd., Sofitel Finstock, Shree Corporation, G. Bhavsar & Co., Indian Shelters Limited, Bhagwati Shah and Gopal Potedar in the matter of Somplast Leather Industries Limited | 22613 | Open → |
| Oct 21, 2011 | Personal Hearing Notices issued to Shiv Impexs and Mahadev Impexs in the matter of Edserv Softsystems Ltd | 21548 | Open → |
| Oct 07, 2011 | Show Cause Notice Sahil Electronics Limited in the matter of A.V. Cotex Limited | 21724 | Open → |
| Sep 30, 2011 | Hearing notice dated September 30 2011 to Mitesh Jagdish Jani in the matter of Alka Securities Ltd | 20807 | Open → |
| Sep 29, 2011 | Unserved Show Cause Notice issued to Abhilash Sharma in the matter of investigation into trading activities of Aditya Sharma and Abhilash Sharma | 31324 | Open → |
| Sep 29, 2011 | Show Cause Notice Watta Finance and Investment company Limited in the matter of A.V. Cotex Limited | 21725 | Open → |
| Sep 26, 2011 | Hearing notice for Sethia Gems Pvt. Ltd. in the matter of Flawless Diamond (India) Ltd | 20725 | Open → |
| Sep 19, 2011 | Hearing Notice against Vitro Commodities Pvt. Ltd. in the matter of GEE Ltd | 20853 | Open → |
| Sep 09, 2011 | Unserved Show Cause Notice in respect of G Sleeva Reddy in the matter of ICSA (India) Ltd | 23598 | Open → |
| Sep 08, 2011 | Show Cause Notice in the case of Zigma Software Limited | 20791 | Open → |
| Aug 30, 2011 | Hearing notice dated August 30 2011 to Mitesh Jagdish Jani in the matter of Alka Securities Ltd | 20805 | Open → |
| Aug 30, 2011 | Hearing Notice issued to Mr. Pankaj Sachan in the case of Zigma Software Ltd | 20586 | Open → |
| Aug 30, 2011 | Hearing Notice issued to Mr. Yashwant Rampuria in the case of Zigma Software Ltd | 20585 | Open → |
| Aug 30, 2011 | Hearing Notice issued to Mr. Shashi Jain in the case of Zigma Software Ltd | 20584 | Open → |
| Aug 30, 2011 | Hearing Notice issued to Prakash Jain in the case of Zigma Software Ltd | 20583 | Open → |
| Aug 30, 2011 | Hearing Notice issued to Mr. Ashok Agarwal in the case of Zigma Software Ltd | 20581 | Open → |
| Aug 29, 2011 | Hearing Notice of Royal Associates Pvt. Ltd. in the case of Todays Writing Products Ltd | 20587 | Open → |
| Aug 29, 2011 | Hearing Notice Mr. Parasmal Rampuria in the case of Zigma Software Ltd | 20582 | Open → |
| Aug 23, 2011 | Show Cause Notice in respect of Cosmo Corporate Services Limited in the matter Sumeet Industries Limited | 21719 | Open → |
| Aug 05, 2011 | Hearing Notices in respect of Mukund Yadu Jambhale | 20432 | Open → |
| Aug 04, 2011 | Hearing Notice in respect of Shitole Hambirrao Anandrao in the matter of Indo Pacific Software and Entertainment Limited | 20433 | Open → |
| Jul 28, 2011 | Hearing letter addressed to Shri Pankaj Sachan | 20382 | Open → |
| Jul 28, 2011 | Hearing letter addressed to Shri Shashi Jain | 20381 | Open → |
| Jul 27, 2011 | Adjudication proceedings against Mr.Sunil Purohit in the matter of Era Constructions (India) Ltd | 23432 | Open → |
| Jul 27, 2011 | Hearing Notice addressed to Shri Tejas Ghelani in the matter of Era Constructions (India) Ltd | 20468 | Open → |
| Jul 27, 2011 | Hearing Notice addressed to Sunil Purohit in the matter of Era Constructions (India) Ltd | 20467 | Open → |
| Jul 27, 2011 | Hearing Notice addressed to Mehul Shah in the matter of Era Constructions (India) Ltd | 20466 | Open → |
| Jul 27, 2011 | Hearing Notice addressed to Pathik Merchandise Pvt. Ltd. in the matter of GHCL Ltd | 20465 | Open → |
| Jul 04, 2011 | Show Cause Notice in respect of Shitole Hambirrao Anandrao | 20431 | Open → |
| Jul 04, 2011 | Show Cause Notice in respect of Dilip Hanmant Jambhale | 20430 | Open → |
| Jul 04, 2011 | Show Cause Notice in respect of Mukund Yadu Jambhale | 20429 | Open → |
| Jul 04, 2011 | Show Cause Notice in respect of Kirti Electro Systems (P) Ltd | 20428 | Open → |
| Jul 04, 2011 | Show Cause Notice in respect of Anand Kalu Marathe | 20427 | Open → |
| Jul 04, 2011 | Show Cause Notice in respect of Amar Premchand Walmiki | 20426 | Open → |
| Jun 30, 2011 | Show Cause Notice in respect of Vijay K Bohra in the matter of Flawless Diamond (India) Limited | 21723 | Open → |
| Jun 30, 2011 | Show Cause Notice in respect of Kirit S Gandhi in the matter of Flawless Diamond (India) Limited | 21722 | Open → |
| Jun 30, 2011 | Show Cause Notice in respect of Dinesh K Pandey in the matter of Flawless Diamond (India) Limited | 21721 | Open → |
| Jun 30, 2011 | Show Cause Notice in respect of Balasaheb J Kamble in the matter of Flawless Diamond (India) Limited | 21718 | Open → |
| Jun 30, 2011 | Show Cause Notice against Shiv Impexs in the matter of Edserv Softsysytems Ltd | 21547 | Open → |
| Jun 30, 2011 | Show Cause Notice against Mahadev Impexs in the matter of Edserv Softsystems Ltd | 21546 | Open → |
| Apr 29, 2011 | Show Cause Notice for Max Investments and Financial Services - Avinash Dixit | 21026 | Open → |
| Apr 27, 2011 | SCN against Vitro Commodities Pvt. Ltd. in the matter of GEE Ltd | 20851 | Open → |
| Apr 08, 2011 | Post Enquiry SCN notices issued to Raj Kumar Basantani | 20460 | Open → |
| Apr 08, 2011 | Post Enquiry SCN notices issued to M/s. Kolar Sharex Pvt. Ltd | 20459 | Open → |
| Apr 07, 2011 | Show Cause Notice to Swaminathan Rajendran in the matter of Filatex Fashions Ltd | 20804 | Open → |
| Apr 01, 2011 | Hearing Notice issued to Gloria Investments Ltd. in the matter of Jagsonpal Pharmaceuticals Ltd | 20714 | Open → |
| Mar 14, 2011 | Show Cause Notice in respect of Mr. Nareshkumar Govindbhai Solanki in the matter of Netvision Web Technologies Ltd | 21935 | Open → |
| Mar 14, 2011 | Show Cause Notice in respect of Dina Chandravadan Soni in the matter of Netvision Web Technologies Ltd | 21934 | Open → |
| Feb 14, 2011 | Show Cause Notice for Smt. Shilpa Dave in the matter of Vision Organics Ltd | 16245 | Open → |
| Feb 03, 2011 | Hearing Notice for Smt. Shilpa Dave in the matter of Vision Oraganics Ltd | 15030 | Open → |
| Feb 03, 2011 | Hearing notice for M/s Classic Investments in the matter of Videocon Industries Ltd. and NRB Bearings Ltd | 15029 | Open → |
| Feb 01, 2011 | Hearing notice in respect of M/s. Bharati Thakkar India Securities Pvt. Ltd. in the matter of Database Finance Ltd | 15031 | Open → |
| Jan 21, 2011 | Hearing Notice issued to M/s. Bharati Thakkar India Securities Pvt. Ltd. in the matter of Database Finance Ltd | 14583 | Open → |
| Jan 17, 2011 | Notice of Inquiry in respect of Eider Technologies Limited | 14585 | Open → |
| Jan 17, 2011 | Notice of Inquiry in respect of Eider Technologies Limited and Usha Ispat Limited | 14584 | Open → |
| Jan 11, 2011 | Show Cause Notice in respect to Sanjay Jethilal Soni in the matter of Hit Kit Global Solutions Limited | 14590 | Open → |
| Jan 11, 2011 | Show Cause notice against Shri Bharat K. Patel in the matter of Systel Infotech Limited | 14589 | Open → |
| Jan 11, 2011 | Notice of Inquiry in respect of Tripex Overseas Ltd | 14588 | Open → |
| Jan 11, 2011 | Hearing Notice in respect of M/s S.S. Organics Limited | 14587 | Open → |
| Jan 11, 2011 | Hearing Notice in respect of M/s SFI Software Limited in the matter of M/s Seagull Leafin Limited | 14586 | Open → |
| Jan 10, 2011 | Notice of Inquiry - in respect of Bipinkumar Gandhi in the matter of Gem Stone Investments Ltd | 14594 | Open → |
| Jan 10, 2011 | Notice of Inquiry - in respect of Jayesh Kuwadia in the matter of Gem Stone Investments Ltd | 14593 | Open → |
| Jan 10, 2011 | Notice of Inquiry - in respect of Manish Joshi in the matter of Gem Stone Investments Ltd | 14592 | Open → |
| Jan 10, 2011 | Notice of Inquiry- in respect of Yogesh Sakharam Ambekar in the matter of Cupid Limited and others | 14591 | Open → |
| Dec 23, 2010 | Show Cause Notice in respect of Dhirajlal Patel in the matter Kewal Kiran Clothing Limited | 21720 | Open → |
| Dec 14, 2010 | Hearing notice for Shri Harmohan Singh Sabharwal | 13768 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Umashankar Agarwal in the matter of Somani Cement Co. Ltd | 13776 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Ramniklal Patel in the matter of Somani Cement Co. Ltd | 13775 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Piyush Shah in the matter of Shukun Construction Ltd | 13774 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Mahesh Mistry in the matter of Shukun Construction Ltd. | 13773 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Harish Kapadia in the matter of Shukun Construction Ltd | 13772 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Haresh Posnak in the matter of Adani Exports Ltd. | 13771 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Shri Girdhar Jayram Vagadiya in the matter of Somani Cement Co. Ltd | 13770 | Open → |
| Dec 06, 2010 | Hearing Notice issued to Falgun Finvest in the matter of Eltrol Ltd. | 13769 | Open → |
| Dec 02, 2010 | Hearing Notice issued to Mr. Vishwas Kholi in the matter of M/s. Vijay Textiles Ltd | 13781 | Open → |
| Dec 02, 2010 | Hearing Notice issued to Mr. Harish Sisodia in the matter of M/s. Vijay Textiles Ltd | 13780 | Open → |
| Dec 02, 2010 | Hearing Notice issued to Mr. Rajiv Kant in the matter of M/s. Vijay Textiles Ltd | 13779 | Open → |
| Dec 02, 2010 | Hearing Notice issued to Mr. Shankar Mahato in the matter of M/s. Vijay Textiles Ltd | 13777 | Open → |
| Nov 11, 2010 | Hearing Notice issued to Shri Chetan Mehta in the matter of Chamatkar.net (India) Ltd | 7517 | Open → |
| Nov 11, 2010 | Hearing Notice issued to Shri Santosh Gade in the matter of Adani Exports Ltd | 7516 | Open → |
| Nov 11, 2010 | Hearing Notice issued to Shri Sunil Kuril in the matter of Adani Exports Ltd | 7515 | Open → |
| Nov 11, 2010 | Hearing Notice issued to Shri Sunil Purohit in the matter of Adani Exports Ltd | 7514 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Kamlesh Rasiklal Patel in the matter of IFSL Ltd | 21858 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Jayesh Waghela in the matter of IFSL Ltd | 21857 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Jayesh Kumar Shah in the matter of IFSL Ltd | 21856 | Open → |
| Nov 01, 2010 | Show Cause Noticec issued to Jaydeep Mane in the matter of IFSL Ltd | 21855 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Jay Shah in the matter of IFSL Ltd | 21854 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Haresh Posnak in the matter of IFSL Ltd | 21853 | Open → |
| Nov 01, 2010 | Show Cause Notice issued to Ganesh Raut in the matter of IFSL Ltd | 21852 | Open → |